Background Screening for Ukraine Employees Best Practices & Risk Areas
In today’s global talent market, Ukraine stands out as a top destination for remote IT and tech hires, driven by its […]
International Investigation Blog
Due Diligence in China and Hong Kong: What Foreigner Should Know
Foreign investors and executives entering China or Hong Kong face both opportunity and risk. While China’s business environment has improved,
How to Verify Identity and Avoid Fraud in Brazil Online Dating
Expert private investigators in Brazil report that in recent years, online dating scams, especially romance fraud, have surged in Brazil,
New Romance Fraud Trend: Morocco Men Targeting Foreign Women
Recent private investigations in Morocco reveal a growing romance‑fraud trend: local men targeting single foreign women, especially travelers and expatriates,
How to Spot a Colombian Dating Scam: A Guide for Foreigners in Online Relationships
Online and long‑distance relationships can feel exciting, but when you’re dating someone from Colombia you’ve never met in person, it’s
When ‘Legitimate’ Companies are Just a Front for Romance Fraud
In an age where online dating has become the norm, romance fraud is also evolving, deploying fake businesses and shell
Identity Fraudsters Infiltrating Remote Work Positions
As remote hiring becomes the new global norm, a shadow industry of identity fraudsters is rapidly exploiting its blind spots.
Corporate Investigations in M&A Ensuring Seamless Integrations
In today’s competitive market, mergers and acquisitions (M&A) are powerful levers for growth, expansion, and consolidation. But what separates a